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Directorate change



2009-09-03 08:12:04 -


London, September, 03, 2009 
LSE: CIN

                                                    03 September 2009



                      City of London Group PLC



                         Directorate Change



City of London Group PLC  today announces that David Walton  Masters,

Executive Chairman,  has stepped  down following  a decision  by  the

Board to review its future strategy.



Henry Lafferty,  senior independent  non-executive director,  becomes

Non-executive Chairman with immediate effect.





Further information:



Henry Lafferty, Chairman

City of London Group PLC, Tel: 020 7628 5518



Christopher Howard, Director

Seymour Pierce Limited, Tel: 020 7107 8000



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